General information

Name:

Simple Rent Limited

Office Address:

4a Woodham Lane New Haw KT15 3NA Addlestone

Number: 09464641

Incorporation date: 2015-03-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09464641 9 years ago, Simple Rent Ltd is categorised as a Private Limited Company. The business present registration address is 4a Woodham Lane, New Haw Addlestone. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2023-02-28 and the latest confirmation statement was filed on 2023-03-02.

Currently, this business is directed by a single managing director: Dalia C., who was arranged to perform management duties in April 2023. The business had been presided over by Antanas C. until April 2022.

The companies that control this firm include: Uab Antada owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Gelvadiskiu G. at Vilniaus M. Sav, Vilniaus M, 10, Lt-10106 and was registered as a PSC under the registration number 168649099.

Financial data based on annual report

Company staff

Dalia C.

Role: Director

Appointed: 12 April 2023

Latest update: 5 April 2024

People with significant control

Uab Antada
Address: Vilniaus M Vilniaus M. Sav, Vilniaus M, Gelvadiskiu G., 10, Lt-10106, Lithuania
Legal authority Company Law
Legal form Limited Company
Country registered Lithuania
Place registered Lithuania Register
Registration number 168649099
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Antanas C.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uab Utenos Techniniu Apziuru Centras
Address: Utenos R.Sav Utenos M, Metalo G, 1, Lt-28216, Lithuania
Legal authority Company Law
Legal form Limited Company
Country registered Lithuania
Place registered Lithuania Registry
Registration number 183759147
Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 20/08/2015
Start Date For Period Covered By Report 2 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 20/08/2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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